GENERAL MEETINGS: Outcome of Meeting
DIVERSIFIED GATEWAY SOLUTIONS BERHAD |
Type of Meeting |
General |
Indicator |
Outcome of Meeting |
Date of Meeting |
03 Dec 2020 |
Time |
11:00 AM |
Venue(s) |
Broadcast venue at Redwood Meeting Room
Ho Hup Tower - Aurora Place
2-09-01 - Level 9, Plaza Bukit Jalil, No. 1, Persiaran Jalil 1
Bandar Bukit Jalil, 57000 Kuala Lumpur
Malaysia
|
Outcome of Meeting |
The Board of Directors of Diversified Gateway Solutions Berhad wishes to announce that all the resolutions set out in the Notice of 15th Annual General Meeting were duly passed by way of poll. The results of the poll which have been verified by the independent scrutineer, Quantegic Services Sdn Bhd are set out below.
This announcement is dated 3 December 2020. |
Voting Results |
|
1. Ordinary Resolution 1
|
Description |
To approve the payment of Directors' fees of RM390,000 for the financial year ended 30 June 2020.
|
Shareholder’s Action |
For Voting |
Voted |
For |
Against |
No. of Shareholders |
36 |
5 |
No. of Shares |
203,853,692 |
2,663 |
% of Voted Shares |
99.9987 |
0.0013 |
Result |
Accepted |
|
2. Ordinary Resolution 2
|
Description |
To approve the payment of Directors' benefits of up to RM62,500 for the period from 4 December 2020 until the next Annual General Meeting of the Company.
|
Shareholder’s Action |
For Voting |
Voted |
For |
Against |
No. of Shareholders |
37 |
5 |
No. of Shares |
213,353,692 |
2,663 |
% of Voted Shares |
99.9988 |
0.0012 |
Result |
Accepted |
|
3. Ordinary Resolution 3
|
Description |
To re-elect Mr. Chow Seck Kai retiring pursuant to Clause 95 of the Company's Constitution.
|
Shareholder’s Action |
For Voting |
Voted |
For |
Against |
No. of Shareholders |
43 |
1 |
No. of Shares |
213,366,455 |
50 |
% of Voted Shares |
99.9999 |
0.0001 |
Result |
Accepted |
|
4. Ordinary Resolution 4
|
Description |
To re-elect Dr. Tang Pen San retiring pursuant to Clause 95 of the Company's Constitution.
|
Shareholder’s Action |
For Voting |
Voted |
For |
Against |
No. of Shareholders |
43 |
1 |
No. of Shares |
213,366,455 |
50 |
% of Voted Shares |
99.9999 |
0.0001 |
Result |
Accepted |
|
5. Ordinary Resolution 5
|
Description |
To re-elect Mr. Rajendran A/L Velayuthan retiring pursuant to Clause 102 of the Company's Constitution.
|
Shareholder’s Action |
For Voting |
Voted |
For |
Against |
No. of Shareholders |
42 |
2 |
No. of Shares |
213,363,955 |
2,550 |
% of Voted Shares |
99.9988 |
0.0012 |
Result |
Accepted |
|
6. Ordinary Resolution 6
|
Description |
To re-appoint Grant Thornton Malaysia PLT as Auditors of the Company and to authorise the Directors to fix their remuneration.
|
Shareholder’s Action |
For Voting |
Voted |
For |
Against |
No. of Shareholders |
42 |
1 |
No. of Shares |
213,356,455 |
50 |
% of Voted Shares |
99.9999 |
0.0001 |
Result |
Accepted |
|
7. Special Resolution
|
Description |
To approve the proposed amendment to the Company's Constitution.
|
Shareholder’s Action |
For Voting |
Voted |
For |
Against |
No. of Shareholders |
40 |
3 |
No. of Shares |
213,356,425 |
80 |
% of Voted Shares |
99.9999 |
0.0001 |
Result |
Accepted |
|
8. Ordinary Resolution 7
|
Description |
To approve the authority to issue and allot shares pursuant to Sections 75 and 76 of the Companies Act, 2016.
|
Shareholder’s Action |
For Voting |
Voted |
For |
Against |
No. of Shareholders |
38 |
5 |
No. of Shares |
212,353,925 |
1,002,580 |
% of Voted Shares |
99.5301 |
0.4699 |
Result |
Accepted |
|
9. Ordinary Resolution 8
|
Description |
To approve the proposed renewal of the authority for the Company to purchase its own shares.
|
Shareholder’s Action |
For Voting |
Voted |
For |
Against |
No. of Shareholders |
40 |
3 |
No. of Shares |
213,356,425 |
80 |
% of Voted Shares |
99.9999 |
0.0001 |
Result |
Accepted |
|
10. Ordinary Resolution 9
|
Description |
To approve the proposed renewal of shareholders' mandate for recurrent related party transactions of a revenue or trading nature.
|
Shareholder’s Action |
For Voting |
Voted |
For |
Against |
No. of Shareholders |
37 |
3 |
No. of Shares |
23,356,371 |
80 |
% of Voted Shares |
99.9997 |
0.0003 |
Result |
Accepted |
|
Please refer attachment below.
Announcement Info
Company Name |
DIVERSIFIED GATEWAY SOLUTIONS BERHAD
|
Stock Name |
DGSB |
Date Announced |
03 Dec 2020 |
Category |
General Meeting |
Reference Number |
GMA-03122020-00010 |
Corporate Action ID |
MY201203MEET0009 |